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Workers’ Compensation | Auto Liability | Property Claims | Disability Investigations

Insurance Fraud Investigations

Special Investigation Unit Support Across All Insurance Lines

Alethinos Investigations provides professional insurance fraud investigation services supporting insurance carriers, Special Investigation Units (SIU), third-party administrators, and legal teams. Our investigators conduct thorough investigations designed to identify suspicious activity, verify claimant information, and document findings that support claims evaluation.

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Investigations may include surveillance operations, claimant background research, activity verification, and witness interviews. Each investigation is handled with professionalism, discretion, and clear reporting that assists insurance professionals in identifying potential fraud and evaluating claims.

Investigative Services Supporting Insurance Fraud Cases

  • Surveillance investigations

  • Claimant background investigations

  • Activity verification

  • Social media investigations

  • Witness interviews and statements

  • Evidence documentation and reporting

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Daniel Fleming | Founder 

"Your Partner In Claims Management"

OUR SERVICES

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Insurance Investigations

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Premises Liability

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Crash Diagram

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Corporate Investigations

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TRUSTED BY INSURANCE CARRIERS | TPAs | DEFENSE ATTORNEYS

Discreet field operations and surveillance conducted by experienced investigators with law enforcement backgrounds. Our team delivers clear documentation, court-ready evidence, and timely reporting to support claims decisions and litigation strategy.

CONTACT US

Address
28610 Hwy 290, Ste F09

# 110

Cypress, TX 77433
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Email
dan@alethinosinvestigations.com
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Phone
(832) 374-9783

DPS License | C23013101
 

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Thank You!

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